Tiger Stone Investments Limited, a registered company, was registered on 13 Feb 2002. 9429036620609 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been run by 3 directors: Lorna Jeaninne Batten - an active director whose contract started on 13 Feb 2002,
David Kinsley Batten - an active director whose contract started on 13 Feb 2002,
Adam David Batten - an active director whose contract started on 21 Oct 2015.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1149 (types include: office, delivery).
Tiger Stone Investments Limited had been using 368A Kingseat Road, Rd4, Pukekohe 2679 as their registered address up to 02 May 2013.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%). Lastly we have the 3rd share allocation (20 shares 20%) made up of 1 entity.
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1149 New Zealand
Previous addresses
Address #1: 368a Kingseat Road, Rd4, Pukekohe 2679 New Zealand
Registered address used from 08 Apr 2008 to 02 May 2013
Address #2: 368a Kingseat Road, R D 4, Pukekohe New Zealand
Physical address used from 13 Feb 2002 to 02 May 2013
Address #3: 368a Kingseat Road, R D 4, Pukekohe
Registered address used from 13 Feb 2002 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Batten, Lorna Jeanine |
Doreen Victoria 3754 Australia |
13 Feb 2002 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Batten, David Kinsley |
Doreen Victoria 3754 Australia |
13 Feb 2002 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Batten, Robert Michael |
Greensborough Victoria 3088 Australia |
13 Feb 2002 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Batten, Alecia Jean |
Greensborough 3088 Australia |
13 Feb 2002 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Batten, Adam David |
Pukekohe Pukekohe 2120 New Zealand |
13 Feb 2002 - |
Lorna Jeaninne Batten - Director
Appointment date: 13 Feb 2002
Address: Doreen, Victoria, 3754 Australia
Address used since 12 Apr 2017
David Kinsley Batten - Director
Appointment date: 13 Feb 2002
Address: Doreen, Victoria, 3754 Australia
Address used since 12 Apr 2017
Adam David Batten - Director
Appointment date: 21 Oct 2015
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 Apr 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Oct 2015
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